-manager-affiliated-and-overseas-entities-it-risk-control=11232 Data collected would be used for recruitment purposes...
effective detection and control measures to strengthen the production operation safety and effectiveness of IT Department... control and monitoring and able to make professional opinion on the deliverables’ quality and completeness. Strong business...
A financial services firm in Kowloon is seeking a Risk Control Manager to spearhead the formulation of risk control... policies and design automated systems. Candidates should possess over 5 years of risk control experience, including familiarity...
sector. Responsibilities include developing strategic controls, monitoring compliance, and improving business control...
A leading financial institution in Hong Kong is seeking an Associate for Credit Control within the Risk Management...
A global asset management firm based in Hong Kong is seeking a Regional Portfolio Management Support & Risk Control...
Spearhead the formulation of comprehensive risk control policies for futures and CFD trading, focusing on customer... onboarding, leverage rules, and monitoring for unusual behaviors. Design an automated risk control system that integrates...
Job Description - Vice President, Thematic Review & Investigation, Assurance & Risk Control, Institutional Banking... Group (WD78555) Job Description Vice President, Thematic Review & Investigation, Assurance, Risk Control, Institutional...
A leading financial services firm in Hong Kong is looking for a professional in internal control and risk management...
A financial institution in Hong Kong is seeking a detail-oriented Officer for their Risk Control Department. The role...
Management position. Responsibilities include developing risk management functions, maintaining control standards, and uplifting...
Job Description - SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group (WD71326...) Job Description SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group - (WD71326) Business Function Corporate...
Customer Risk Control Team under Life Operations, which will support business and comply regulatory requirements (e.g. Hong... of, or companies controlled by, or under common control with the Company during that period, we may transfer your application to them...
Control within the insurance industry. The candidate will lead SOX compliance testing, manage internal control frameworks...
. Responsibilities include supporting control testing, implementing internal policies, and ensuring regulatory compliance. Candidates...
. Develop a unified feature platform that consolidates multi-department requirements (e.g., risk control, compliance, growth...) into standardized yet adaptable feature repositories. Advanced Risk Control Capability Development : Design scalable data...
for IT managed third parties Assist AGM of Control Assurance & Governance team in managing the lifecycle of control... assurance review including scoping, fieldwork, and control testing etc. Perform control assurance activities in a set...
A leading crypto exchange is seeking an experienced candidate for risk control system management. The role involves... compliance solutions. Candidates should have over 5 years of experience in internet or fintech, focusing on risk control and data...
and robust audit delivery. You will work closely with Audit Directors and managers, identifying key control issues...
Control Team under Life Operations to support business and comply regulatory requirements (e.g. Hong Kong, Macau, Bermuda... controlled by, or under common control with the Company during that period, we may transfer your application to them...